Global Enforcement & Compliance Series, Part 1

WWCDA Global Enforcement Compliance Series


Part 1 of the 2023 series kicked-off on March 1 at the sold-out WWCDA Annual Meeting held in Miami Beach. The session and was hosted by our distinguished panel of three talented in-house and government speakers as part of the Annual Meeting Breakfast Program, including an engaging, interactive discussion.

PANELISTS

  • Katy Choo, Group Vice President and Chief Counsel, Global Investigations, GE
  • Katie Daniels, Managing Director, Head of Compliance, Global Leadership Team Legal Canada Pension Plan Investment Board
  • Beatriz Lopes de Oliveira, State Prosecutor - District Attorney Public Ministry of the State of São Paulo

Moderated by WWCDA Program Co-Chairs:

  • Amanda Raad, Ropes & Gray International LLP
  • Yannine Robledo, Forensic Advisory Services Senior Manager, Grant Thornton